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PENDRAGON PROFESSIONAL INFORMATION LIMITED - 5th Floor 10 Whitechapel High Street, London, E1 8QS, United Kingdom
Company Information
- Company registration number
- 03612096
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5th Floor 10 Whitechapel High Street
- London
- E1 8QS
- United Kingdom 5th Floor 10 Whitechapel High Street, London, E1 8QS, United Kingdom UK
Management
- Managing Directors
- MILNER, Mark Francis
- MILLWARD, Guy Leighton
- Company secretaries
- TAHIR, Saira Jamil Hussain
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-08-07
- Dissolved on
- 2023-06-27
- SIC/NACE
- 58190
Ownership
- Beneficial Owners
- Wilmington Publishing & Information Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WILMINGTON PUBLISHING AND INFORMATION LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
✓
- Last Return Made Up To:
- 2012-08-07
- Annual Return
- Due Date: 2021-08-21
- Last Date: 2020-08-07
✓
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PENDRAGON PROFESSIONAL INFORMATION LIMITED Company Description
- PENDRAGON PROFESSIONAL INFORMATION LIMITED is a ltd registered in United Kingdom with the Company reg no 03612096. Its current trading status is "closed". It was registered 1998-08-07. It was previously called WILMINGTON PUBLISHING AND INFORMATION LIMITED. It has declared SIC or NACE codes as "58190". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-08-07.It can be contacted at 5Th Floor 10 Whitechapel High Street .
Get PENDRAGON PROFESSIONAL INFORMATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03612096#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03612096#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2021-01-07) - TM01
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appoint-person-director-company-with-name-date (2021-01-07) - AP01
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accounts-with-accounts-type-dormant (2021-04-22) - AA
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change-of-name-notice (2021-05-28) - CONNOT
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resolution (2021-05-28) - RESOLUTIONS
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change-of-name-notice (2021-06-21) - CONNOT
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confirmation-statement-with-no-updates (2020-08-10) - CS01
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termination-director-company-with-name-termination-date (2019-08-29) - TM01
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confirmation-statement-with-no-updates (2019-08-07) - CS01
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termination-secretary-company-with-name-termination-date (2019-05-24) - TM02
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appoint-person-secretary-company-with-name-date (2019-05-24) - AP03
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termination-director-company-with-name-termination-date (2019-04-23) - TM01
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appoint-person-director-company-with-name-date (2019-04-23) - AP01
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accounts-with-accounts-type-dormant (2019-03-15) - AA
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appoint-person-director-company-with-name-date (2019-08-29) - AP01
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-01-19) - PSC05
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confirmation-statement-with-updates (2018-08-07) - CS01
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appoint-person-director-company-with-name-date (2018-04-12) - AP01
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termination-director-company-with-name-termination-date (2018-04-12) - TM01
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accounts-with-accounts-type-dormant (2018-03-15) - AA
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-15) - AD01
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confirmation-statement-with-updates (2017-08-07) - CS01
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accounts-with-accounts-type-dormant (2016-09-29) - AA
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change-person-secretary-company-with-change-date (2016-08-24) - CH03
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confirmation-statement-with-updates (2016-08-16) - CS01
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termination-director-company-with-name-termination-date (2016-05-04) - TM01
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appoint-person-director-company-with-name-date (2016-05-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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appoint-person-secretary-company-with-name-date (2014-10-13) - AP03
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accounts-with-accounts-type-dormant (2014-03-18) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-03-11) - AA
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termination-director-company-with-name (2013-01-10) - TM01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-24) - AP01
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change-registered-office-address-company-with-date-old-address (2012-12-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-02-16) - CH03
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change-person-director-company-with-change-date (2010-02-17) - CH01
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change-person-director-company-with-change-date (2010-02-18) - CH01
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change-person-director-company-with-change-date (2010-07-28) - CH01
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accounts-with-accounts-type-dormant (2010-10-05) - AA
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keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-12-01) - AD01
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accounts-with-accounts-type-dormant (2009-11-23) - AA
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legacy (2009-08-12) - 363a
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keyboard_arrow_right 2008
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legacy (2008-07-10) - 288b
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legacy (2008-07-22) - 288b
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legacy (2008-07-22) - 288a
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legacy (2008-08-15) - 363a
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accounts-with-accounts-type-full (2008-03-08) - AA
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legacy (2008-09-09) - 288a
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legacy (2007-03-02) - 288c
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legacy (2007-08-30) - 403a
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legacy (2007-08-30) - 363a
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keyboard_arrow_right 2006
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legacy (2006-09-07) - 363s
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legacy (2006-07-04) - 395
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resolution (2006-06-28) - RESOLUTIONS
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legacy (2006-06-20) - 155(6)a
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legacy (2003-02-12) - 288b
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legacy (2003-02-12) - 288a
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legacy (2003-08-28) - 363s
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legacy (2003-02-14) - 288a
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legacy (2002-07-22) - 288a
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resolution (2002-07-22) - RESOLUTIONS
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legacy (2002-07-22) - 287
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legacy (2002-07-22) - 288b
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legacy (2002-07-27) - 288a
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legacy (2002-10-02) - 363s
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legacy (2000-04-26) - 88(2)R
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keyboard_arrow_right 1999
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resolution (1999-02-03) - RESOLUTIONS
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legacy (1999-02-03) - 88(2)R
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legacy (1999-02-03) - 128(4)
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legacy (1999-02-03) - 123
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legacy (1999-02-03) - 225
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miscellaneous (1999-09-07) - MISC
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legacy (1999-09-20) - 288c
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legacy (1999-09-30) - 363a
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legacy (1999-02-12) - 288a
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keyboard_arrow_right 1998
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incorporation-company (1998-08-07) - NEWINC
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certificate-change-of-name-company (1998-11-10) - CERTNM
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legacy (1998-11-05) - 122
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legacy (1998-10-12) - 88(2)R
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legacy (1998-09-24) - 288b
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legacy (1998-09-24) - 288a
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legacy (1998-09-24) - 287
